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Our Company was incorporated as "C2C – DB Systems Private Limited" a private limited company in accordance with the provisions of the Companies Act 2013 pursuant to a Certificate of Incorporation dated February 21 2018 issued by the RoC Karnataka at Bengaluru. Subsequently the name of our Company was changed to “C2C Advanced Systems Private Limited” pursuant to a special resolution passed by our shareholders in an Extraordinary General Meeting held on April 21 2022 and a fresh Certificate of Incorporation dated May 12 2022 was issued by the RoC. Subsequently our Company has been converted to a public limited company pursuant to a special resolution passed by our shareholders at the Extra Ordinary General Meeting held on September 28 2023 and the name of our Company was changed to "C2C Advanced Systems Limited " and a fresh Certificate of Incorporation dated December 22 2023 was issued to our Company by the RoC Karnataka at Bengaluru.Major Events and Milestones:2018Incorporation of our Company as "C2C – DB Systems Private Limited"2018Bagged an Order for implementation of Combat System Integration Support for Marine Crest Technologies SDN BHD Malayasia2019Set up the Experience Centre at Bengaluru2022Bagged an Order for Testing and Bug Fixing for OSI Maritime Systems Limited – Canada *2023Conversion into a Public Limited Company
Name | Position |
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Ms. Lakshmi Chandra | Managing Director & CEO |
Mr. Murtaza Ali Soomar | Executive Director & CFO |
Mr. Kuriyedath Ramesh | Executive Director |
Mr. Kishore Soni | Independent Director |
Lt. Gen. Parminder Jeet Singh Pannu | Independent Director |